What it does
Integrated AML screening for businesses and key individuals, including adverse media checks and regulatory enforcement monitoring.
Capability coverage· 1 of 2 facts across 1 control
- AML & KYC Compliance1 of 2
More from The KYB
- Business Verification (KYB)Primary
Real-time access to official business registry data points including registration status, shareholders, and UBOs across 250+ countries.
Entity IdentityTool2 of 4 capability facts - Alerting & Monitoring (Perpetual KYB)
Ongoing monitoring service that tracks changes in business profiles, officer activities, and regulatory compliance status.
Individual IdentityTool1 of 2 capability facts - Enhanced Due Diligence
Manual in-depth analysis by KYB experts to unwrap complex corporate structures, beneficiary layers, and license permissions.
Individual IdentityService provider1 of 4 capability facts